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  2. United States Court of Appeals for the Fifth Circuit - Wikipedia

    en.wikipedia.org/wiki/United_States_Court_of...

    The Fifth Circuit gained appellate jurisdiction over the United States District Court for the Canal Zone. On October 1, 1981, under Pub. L. 96–452, the Fifth Circuit was split: Alabama, Georgia, and Florida were moved to the new Eleventh Circuit. On March 31, 1982, the Fifth Circuit lost jurisdiction over the Panama Canal Zone, which was ...

  3. CTA may require business owners to register with FinCEN ...

    www.aol.com/heres-know-corporate-transparency...

    An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...

  4. Stephen A. Higginson - Wikipedia

    en.wikipedia.org/wiki/Stephen_A._Higginson

    Stephen Andrew Higginson (born 1961) is an American lawyer and jurist serving since 2011 as a U.S. circuit judge of the U.S. Court of Appeals for the Fifth Circuit. He also serves as the Presiding Judge of the United States Foreign Intelligence Surveillance Court of Review .

  5. US appeals court halts enforcement of anti-money laundering law

    www.aol.com/news/us-appeals-court-halts...

    The New Orleans-based 5th U.S. Circuit Court of Appeals reinstated late Thursday a nationwide injunction that had been issued this month by a federal judge in Texas who had concluded the Corporate ...

  6. Consumer Financial Protection Bureau v. Community Financial ...

    en.wikipedia.org/wiki/Consumer_Financial...

    The CFPB was created after the financial crisis of 2007–2008 as part of the Dodd–Frank Wall Street Reform and Consumer Protection Act.While initially aimed to protect consumers from bad mortgage lenders that had partially created the financial crisis, the CFPB has also involved itself in other areas at high risk of fraudulent activity that harm consumers, such as credit cards, credit ...

  7. 5th U.S. Circuit Court of Appeals - Wikipedia

    en.wikipedia.org/?title=5th_U.S._Circuit_Court...

    Pages for logged out editors learn more. Contributions; Talk; 5th U.S. Circuit Court of Appeals

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  9. SEC v. Jarkesy - Wikipedia

    en.wikipedia.org/wiki/SEC_v._Jarkesy

    Securities and Exchange Commission v. Jarkesy (Docket No. 22-859) [1] was a case before the Supreme Court of the United States.In May 2022, the Court of Appeals for the Fifth Circuit held, under certain statutory provisions, the Securities and Exchange Commission's administrative adjudication of fraud claims without jury trials in their administrative proceedings with their own administrative ...

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